Current Report

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): November 16, 2011

	Dillard's, Inc.
	(Exact Name of Registrant as Specified in its Charter)

	Delaware
	(State or Other Jurisdiction of Incorporation)

1-6140

71-0388071

(Commission File Number)

(I.R.S. Employer

Identification No.)

1600 Cantrell Road

Little Rock, Arkansas

72201

(Address of Principal Executive Offices)

(Zip Code)

(501) 376-5200

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below) :

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 2.02	Results of Operations and Financial Condition.

	On November 16, 2011, the registrant issued a press release correcting the previously reported basic and
diluted earnings per share information for the 39-week period ended October 29, 2011. A copy of the press release is attached.

Item 9.01	Financial Statements and Exhibits

99	Press Release dated November 16, 2011

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			DILLARD'S, INC.


DATED:	November 17, 2011	By:		/s/ James I. Freeman
		Name:		James I. Freeman
		Title:		Senior Vice President & Chief Financial Officer

EXHIBIT INDEX

Exhibit No.	Description

99	Press Release dated November 16, 2011

Exhibit 99

Dillard's, Inc. – Correcting Diluted Earnings per Share to $2.17 from $2.12 for the 39 Weeks Ended October 29, 2011

Basic Earnings per Share Corrected to $2.21 from $2.16

LITTLE ROCK, Ark.--(BUSINESS WIRE)--November 16, 2011--Dillard's, Inc. (NYSE: DDS) (the "Company" or "Dillard's") announced the following correction to its results for the 39-week period ended October 29, 2011. On November 11, 2011 the Company reported earnings per share for the 13 and 39-week periods ended October 29, 2011. On the Condensed Consolidated Statements of Income for the 39 weeks ended October 29, 2011, basic and diluted weighted average shares outstanding were incorrectly reported as 55.9 million shares and 56.9 million shares, respectively. The correct numbers for basic and diluted weighted average shares outstanding for the 39-week period ended October 29, 2011 are 54.6 million and 55.6 million shares, respectively. Corrected basic earnings per share for the 39 weeks ended October 29, 2011 is $2.21 (from $2.16). Corrected diluted earnings per share for the 39 weeks ended October 29, 2011 is $2.17 (from $2.12). There are no adjustments to the information reported for the 13-week-period ended October 29, 2011. The corrected Condensed Consolidated Statements of Income for the 39 weeks ended October 29, 2011 follows.


Dillard’s, Inc. and Subsidiaries Condensed Consolidated Statements of Income (Unaudited) (In Millions, Except Per Share Data)

		39-week Period Ended

		October 29, 2011					October 30, 2010

		Amount		% of Net Sales			Amount			% of Net Sales


Net sales	$		4,293.6	-		$		4,186.6		-
Total revenues			4,390.3	102.2	%			4,276.5		102.1	%
Cost of sales			2,741.3	63.8				2,702.2		64.5
Advertising, selling, administrative and general expenses			1,190.1	27.7				1,184.2		28.3
Depreciation and amortization			192.8	4.5				193.1		4.6
Rentals			34.8	0.8				36.6		0.9
Interest and debt expense, net			54.4	1.3				55.4		1.3
Gain on disposal of assets			3.8	0.1				3.3		0.1
Asset impairment and store closing charges			1.2	0.0				2.2		0.1
Income before income taxes and income on and equity in losses of joint ventures			179.5	4.2				106.1		2.5
Income taxes			62.9					33.1
Income on and equity in losses of joint ventures			4.2	0.1				(3.0	)	0.0
Net income	$		120.8	2.8	%	$		70.0		1.7	%

Basic earnings per share	$	2.21*				$		1.02
Diluted earnings per share	$	2.17*				$		1.02
Basic weighted average shares		54.6*						68.6
Diluted weighted average shares		55.6*						68.6

*corrected from amounts previously reported

CONTACT:
Dillard's, Inc.
Julie J. Bull, 501-376-5965